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ACON IMMO

Active Private limited companyfounded 1986active for 40 yearsDokter Haubenlaan 4/2, 3630 MaasmechelenKBO/BCE: BE 0428.445.832 #4 oldest company in Maasmechelen, Real estate sector

Board

2 directors, last change in 2024
Director (not named in the articles)
since 20-12-2013 term without a fixed end
earlier manager, until 03-06-2024
listed in the 2025 annual accounts, filed on 27-06-2026
Director (not named in the articles)
since 01-11-2018 term without a fixed end
earlier manager, until 03-06-2024
listed in the 2025 annual accounts, filed on 27-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”
deed of 03-06-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)

Manager
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from 20-12-2013 to date
    • Manager, until 03-06-2024
    • Manager, from 01-11-2018 to 03-06-2024
    • Director (not named in the articles), appointed by deed of 03-06-2024, still in office
    • Manager, until 01-02-2017

Control

Capital

Contribution
€183,441.21
Source
2025 annual accounts

Articles of association

deed of 03-06-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
10 June at 15:00

Next steps